PROSPERO TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

PROSPERO TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROSPERO TRUSTEES LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03633107. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PROSPERO TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME GASS May 1984 British Director 2019-04-01 CURRENT
ALIX ELIZABETH STORRIE Jan 1980 British Director 2014-04-01 CURRENT
MR IAN ROBERT CLARK Mar 1961 British Director 1998-11-11 CURRENT
MR MURRAY DUNCAN SOUTAR Jul 1981 British Director 2023-01-24 CURRENT
PETER SOUTHERN LITTLEFIELD Jan 1975 British Director 2012-04-01 CURRENT
MS GILLIAN CRANDLES Aug 1971 British Director 2010-04-01 CURRENT
MR RICHARD DOUGLAS-HOME Mar 1983 British Director 2022-04-01 CURRENT
GRIERSON ROBERT DUNLOP May 1974 British Director 2010-04-01 CURRENT
MR TOM DUGUID Jun 1979 British Director 2012-04-01 CURRENT
MR ALEXANDER KENNETH GARDEN May 1974 British, Director 2007-04-01 CURRENT
MS LOUISE MARGARET JOHNSTON Jun 1981 British Director 2015-04-01 CURRENT
MICHAEL ANTHONY KANE Nov 1970 British Director 2012-04-01 CURRENT
MR JON PAUL JAMES MACAULAY Aug 1980 British Director 2015-04-01 CURRENT
MR GAVIN GRAHAM ROBERT MCEWAN Jul 1973 British Director 2010-04-01 CURRENT
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2017-09-01 CURRENT
NIALL STRINGER May 1965 British Director 2000-07-10 CURRENT
MR JOHN CHRISTOPHER PHELPS SHELDON Jun 1979 British Director 2015-04-01 CURRENT
MR ALISTAIR RUSHWORTH Dec 1984 British Director 2019-04-01 CURRENT
JONATHAN MARK ROBERTSON Jan 1960 British Director 1998-11-11 CURRENT
DAVID CAMERON OGILVY Nov 1963 British Director 2003-05-05 CURRENT
LINDSEY ANN OGILVIE Oct 1977 British Director 2018-04-01 CURRENT
MR PETER MURRIN Dec 1978 British Director 2019-02-18 CURRENT
DONALD FRANK GLENDINNING MACLEOD Jul 1983 British Director 2016-04-01 CURRENT
MR DONALD WILLIAM SIMPSON Oct 1973 British Director 2012-04-01 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-09-17 UNTIL 1998-11-11 RESIGNED
MR ROBERT CHEYNE TURCAN May 1947 British Director 1998-11-11 UNTIL 2013-03-28 RESIGNED
MR ROBIN DAVID FULTON Aug 1956 Scottish Director 2000-12-05 UNTIL 2016-06-30 RESIGNED
MRS HEATHER THOMPSON Dec 1961 British Director 1998-11-11 UNTIL 2017-03-31 RESIGNED
ROBIN ORR BLAIR Jan 1940 British Director 1998-11-11 UNTIL 2000-04-01 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 1998-11-11 UNTIL 2017-12-08 RESIGNED
PHILIPPA JAYNE CUNNIFF Nov 1974 British Director 2006-04-01 UNTIL 2012-02-10 RESIGNED
MR NOEL FRANCIS FERRY Dec 1972 British Director 2015-04-01 UNTIL 2019-12-13 RESIGNED
MR JOHN GARDINER Jan 1956 British Director 2016-05-03 UNTIL 2022-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-09-17 UNTIL 1998-11-11 RESIGNED
ADAM RICHARD GILLINGHAM Dec 1958 British Director 1998-11-11 UNTIL 2018-03-31 RESIGNED
ALASDAIR JOHN LOUDON Apr 1956 British Director 2002-08-21 UNTIL 2019-03-28 RESIGNED
MR KENNETH RICHARD MACKAY Mar 1967 British Director 2002-04-01 UNTIL 2010-10-29 RESIGNED
MR SIMON AENEAS MACKINTOSH Feb 1957 British Director 1998-11-11 UNTIL 2019-06-28 RESIGNED
NEIL ALASTAIR MACLEOD Apr 1942 British Director 1998-11-11 UNTIL 2004-03-31 RESIGNED
GEORGE MACBETH MENZIES Apr 1943 British Director 1998-11-11 UNTIL 2000-03-31 RESIGNED
MR ALEXANDER RENTOUL MONTGOMERY May 1969 British Director 2005-04-01 UNTIL 2015-09-21 RESIGNED
MRS ALISON JANE PAUL Jun 1967 British Director 2000-07-10 UNTIL 2015-04-01 RESIGNED
MR MALCOLM GRAHAM STRANG STEEL Nov 1946 British Director 1998-11-11 UNTIL 2009-03-31 RESIGNED
HUBERT JAMES ROSS Nov 1948 British Director 1998-11-11 UNTIL 2010-04-30 RESIGNED
TURCAN CONNELL WS Corporate Secretary 1998-11-11 UNTIL 2019-05-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-09-17 UNTIL 1998-11-11 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2024-03-06 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2023-03-09 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2022-03-04 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2021-04-22 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2020-05-19 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2019-03-28 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2018-03-30 31-07-2017 £2 Cash £2 equity
Prospero Trustees Limited - Accounts 2017-04-04 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2016-06-09 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - PROSPERO TRUSTEES LIMITED 2015-03-28 31-07-2014 £2 Cash £2 equity

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